CompaniesInTheUK

YOUR PERFECT CLEAN LTD

Company number 12234620 ·

Active

1 active / 2 ceased · persons with significant control

Holistic Properties Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-08-04
Correspondence address
66a, Warren Hill Road, Birmingham, B44 8EX, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11690923
Country registered
England

Mr Parvez Anwar Hussain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-30
Ceased on
2020-02-01
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
209, Pershore Road, Birmingham, B5 7PF, United Kingdom

Mr Adam Zaib Rana

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-30
Ceased on
2021-08-04
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
209, Pershore Road, Birmingham, B5 7PF, United Kingdom